BECKHOFF AUTOMATION LIMITED: Person with Significant Control

  • Overview

    Company NameBECKHOFF AUTOMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03597998
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BECKHOFF AUTOMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ba Atlas Gmbh
    Hülshorstweg
    33415
    Verl
    20
    North Rhine Westphalia
    Germany
    Apr 06, 2016
    Hülshorstweg
    33415
    Verl
    20
    North Rhine Westphalia
    Germany
    No
    Legal FormGesellschaft Mit Beschränkter Haftung
    Country RegisteredGermany
    Legal AuthorityGmbh Gesetz
    Place RegisteredHandelsregister Gütersloh
    Registration NumberHrb7386
    Search in German RegistryBa Atlas Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hans Beckhoff
    Hülshorstweg 20
    33415 Verl
    Beckhoff Automation Gmbh & Co. Kg
    Westphalia
    Germany
    Apr 06, 2016
    Hülshorstweg 20
    33415 Verl
    Beckhoff Automation Gmbh & Co. Kg
    Westphalia
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0